Fraud Manager

Required Skills and Qualifications:Bachelor's degree in Business, Commerce or equivalentAt least 8-10 years of experience in managing fraud across client segments, products and channels, with specific experience in external fraud types such as application fraud, impersonation, cybercrime and digital fraud.Strong understanding of fraud end-to-end and...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Requirements**: - A tertiary degree or diploma in either in Risk management or relevant experience or other diplomas, certificates, or training courses in Fraud, Acquiring Fraud - At least a Minimum 5 years’ experience in an Acquiring Fraud Operations environment - Extensive fraud knowledge across all types of Acquiring related fraud and modus...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Job Description Manage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud, criminal and civil cases with a view to secure prosecution and conviction and ultimately minimise the banks financial losses Advice business on the implementation...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionManage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

Job Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. - Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. - Minimize...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended Links Jobs by Location Job by industries Job Description Manage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended Links Jobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning  Work with internal stakeholders and the broader...

Business Segment: Business & Commercial Banking We are seeking a highly experienced leader to manage and lead a team of Fraud Detection Analysts and Team Leaders.The successful candidate will be responsible for planning, organizing, and managing the operational area for rigorous fraud detection while protecting our customers and the bank.They will drive the...

Job Description The purpose of the role is to provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events on...

Job title : Manager Fraud Solutions Job Location : Gauteng, Johannesburg Deadline : March 03, 2025 Quick Recommended Links Jobs by Location Job by industries Job Summary Provide leadership direction and oversight in managing a team within Fraud Solutions which is focused on execution of Fraud mitigation strategies, providing delivery of...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud...

Job Description Hello Future Fraud Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

Job Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...

Job OverviewThe Senior Fraud Management Specialist will lead a team of fraud detection and administration staff to ensure effective delivery of team performance goals.Manage and ensure accurate and effective authorisation, credit risk, and fraud risk analysis within prescribed mandates and procedures for Credit Mandate and Fraud Detection.Implement new...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...